What this exclusion type means: Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (25,798)
Jacob Cohen
Individual
Program Crime
Long Branch, NJ ·
Conviction of program-related crimes
· Excluded Sep 2007
Erlinda Solon Cabungcal
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Lisa Delores Bolden
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Sep 2007
Anita Ann Blackwell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Jeana Birley
Individual
Program Crime
Tela Chapl, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Nelago Onesmus Asphipala
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Frantz Franck Achille
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Washington Blvd Dental, PC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2007
Eight Mile Road Dental, PC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2007
D And G Health Center, INC
Entity
Program Crime
Fairview Heights, IL ·
Conviction of program-related crimes
· Excluded Sep 2007
Ming C Tung
Individual
Program Crime
East Brunswick, NJ ·
Conviction of program-related crimes
· Excluded Aug 2007
Shirley Welch
Individual
Program Crime
Howell, NJ ·
Conviction of program-related crimes
· Excluded Aug 2007
Veronda Warfield
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Pearlie Warfield
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Gloria Rayo Urriego
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Aug 2007
Obot Nelson Udoh
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Aug 2007
Christie O Udoh
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Esther Torres-bucci
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Aug 2007
Christopher Vomakoyima Tita
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Jennifer M Tidwell
Individual
Program Crime
Cowpens, SC ·
Conviction of program-related crimes
· Excluded Aug 2007
Jody K Stevens
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2007
Bryan Eugene Spilmon
Individual
Program Crime
Huntertown, IN ·
Conviction of program-related crimes
· Excluded Aug 2007
Diana Belen Sotto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Eduardo Solis
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Julio O Silvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Boris Shpirt
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Emil S Shnartsman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Danielle Renee Shivener
Individual
Program Crime
Springboro, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Latraia Detrice Savage
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Margaret Sarpong
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Excluded Aug 2007
Daniel Sarpong
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Excluded Aug 2007
Osberto Sardina
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Pamela Sampson
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Kambiz Rahim Salehi
Individual
Program Crime
Southwest Ranches, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Sara Leamae Roeding
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Aug 2007
Jason Craig Roark
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Aug 2007
Cindi Rimler
Individual
Program Crime
Floral City, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
David Wayne Jr Rhodes
Individual
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Rosa Isela Ramos-scott
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Bobbie Jo Prosser
Individual
Program Crime
Presque Isle, ME ·
Conviction of program-related crimes
· Excluded Aug 2007
Gregory Plotkin
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
James Pierce
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2007
John A Jr Petrovich
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Aug 2007
Ronald Lee Parks
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Sarkis Musoyan
Individual
Program Crime
Imperial, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Igor Murin
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Aug 2007
John M Moran
Individual
Program Crime
Carbondale, PA ·
Conviction of program-related crimes
· Excluded Aug 2007
Marcella Ann Moore
Individual
Program Crime
Hawk Point, MO ·
Conviction of program-related crimes
· Excluded Aug 2007
Barry Jay Meringdol
Individual
Program Crime
Maplewood, MN ·
Conviction of program-related crimes
· Excluded Aug 2007
Betty Janell Mcghee
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.